[精品]国际贸易单证的基本要求.doc

国际贸易单证的基本要求、流程和发展趋势  案 例： 2007年10月31日上海新龙股份有限公司收到创鸿（香港）有限公司通过香港南洋商业银行开来的编号为Ｌ8959344的信用证，请根据双方签订的合同（CONTRACT NO：GL0082）对信用证进行审核，指出信用证存在的问题并作出修改。 合　　　　同 ＣＯＮＴＲＡＣＴ ＯＲＩＧＩＮＡＬ THE SELLER: SHANGHAI NEW DRAGON CO. , LTD. CONTRACT NO: GL0082 27 CHUNGSHAN ROAD E, 1. SHANGHAI, CHINA DATE:Oct.5，2007 TELEPHONE: 86-21 FAX: 86-21 PLACE: SHANGHAI THE BUYER: SUPERB AIM (HONG KONG) LTD. , RM.504 FUNGLEE COMM BLDG. 6-8A PRATT AVE., TSIMSHATSUI, KOWLOON, HONG KONG THE BUYER AND SELLER HAVE AGREE TO CONCLUDE THE FOLLOWING TRANSACTIONS ACCORDING TO THE TERMS AND CONDITIONS STIPULATED BELOW: TIME OF SHIPMENT: Within 45 days of receipt of letter of credit and not later than the month of Dec. 2007 with partial shipments and transshipment allowed. PORT OF LOADING DESTINATION: FROM SHANGHAI TO HONG KONG TERMS OF PAYMENT: By 100% Confirmed Irrevocable Sight Letter of Credit opened by the buyer to reach the Seller not later than Oct.31th.2007 and to be available for negotiation in China until the 15th day after the date of shipment. In case of late arrival of the L/C, the Seller shall not be liable for any delay in shipment and shall have the right to rescind the contract and or claim for damages. INSURANCE: To be effected by the seller for 110% of the CIF invoice value covering ALL RISKS AND WAR RISK as per China Insurance Clauses. TERMS OF SHIPMENT: To be governed by “INCOTERMS 2000”. For transactions concluded on CIF terms, all surcharges including port congestion surcharges, etc. levied by the shipping company ,in addition to freight, shall be for the Buyer’s account.. The Buyer: The Seller SUPERB AIM (HONG KONG) LTD., SHANGHAI NEW DRAGON CO. , LTD. 国外来证： 07OCT20 14:57:32 LOGICAL TERMINAL POO5 MT:S700 ISSUE OF DOCUMENTARY CRED